| Type: | ORGANISATION |
|---|---|
| Name: | Bitcoin Exchange Agent Idlib's No.1 Coin Exchange |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 22-Jun-2026 |
| Wikidata: | Sign in to view |
| Designation Dates: | 22-Jun-2026 |
|---|---|
| Addresses: | Idlib, Syria Sarmada, Syria Darkush, Syria Salqin, Syria |
| Remarks: | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Profile Id: | 57963 |
| Countries: | Syria |
| Organization Type: | Financial and Insurance Activities |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Idlib, Syria |
| Location: | Salqin, Syria |
| Location: | Darkush, Syria |
| Location: | Sarmada, Syria |
|
a.k.a.
(weak) |
Bitcoin Xchange |
|---|---|
|
a.k.a.
(strong) |
Idlib No 1 BTC |
|
a.k.a.
(strong) |
No.1 Bitcoin Exchange Agent |
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